UKBizDB.co.uk

CATERING EQUIPMENT SPECIALISTS (NI) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catering Equipment Specialists (ni) Ltd. The company was founded 13 years ago and was given the registration number NI606799. The firm's registered office is in MOIRA. You can find them at C/o Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, Co Antrim. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CATERING EQUIPMENT SPECIALISTS (NI) LTD
Company Number:NI606799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 2011
End of financial year:30 April 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:C/o Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, Co Antrim, BT67 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Alanbrooke Park Industrial Estate, Alanbrooke Road, Belfast, United Kingdom, BT6 9HB

Director25 March 2011Active
Unit 14, Alanbrooke Park Industrial Estate, Alanbrooke Road, Belfast, United Kingdom, BT6 9HB

Director25 March 2011Active

People with Significant Control

Mr Ian Gardiner
Notified on:25 March 2017
Status:Active
Date of birth:June 1959
Nationality:British
Address:C/O Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Gardiner
Notified on:25 March 2017
Status:Active
Date of birth:April 1953
Nationality:British
Address:C/O Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-02Gazette

Gazette dissolved liquidation.

Download
2022-08-04Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

Download
2022-08-02Insolvency

Liquidation return of final meeting creditors voluntary winding up northern ireland.

Download
2021-09-21Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

Download
2020-09-01Insolvency

Liquidation statement of affairs northern ireland.

Download
2020-08-24Address

Change registered office address company with date old address new address.

Download
2020-08-20Insolvency

Liquidation appointment of liquidator.

Download
2020-08-20Address

Change registered office address company with date old address new address.

Download
2020-08-19Resolution

Resolution.

Download
2020-08-19Address

Change registered office address company with date old address new address.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-07Accounts

Accounts with accounts type total exemption small.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.